Entity:
YEE SHING INTERNATIONAL LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Top Wheel Services Limited | Shareholder | 15-APR-1994 | 01-DEC-1995 | Panama Papers |
| Hopewell Porperties (B.V.I.) Limited | Shareholder | 31-JAN-1997 | - | Panama Papers |
| Sorensen Enterprises Limited | Shareholder | 01-DEC-1995 | 31-JAN-1997 | Panama Papers |
| HOPEWELL HOLDINGS LIMITED | Shareholder | 23-NOV-1993 | 15-APR-1994 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HOPEWELL HOLDINGS LIMITED | INACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.